1
Finance Director born in July 1971
Individual (6 offsprings)
Officer
2015-09-10 ~ 2016-07-14
OF - Director → CIF 0
2
Co Director born in July 1962
Individual (2 offsprings)
Officer
2007-12-17 ~ 2012-12-17
OF - Director → CIF 0
3
Company Director born in July 1964
Individual (7 offsprings)
Officer
2007-12-17 ~ 2012-12-17
OF - Director → CIF 0
Company Director
Individual (7 offsprings)
Officer
2007-12-17 ~ 2012-12-17
OF - Secretary → CIF 0
4
Chief Financial Officer born in May 1970
Individual (16 offsprings)
Officer
2020-03-31 ~ 2021-11-30
OF - Director → CIF 0
5
Chartered Accountant born in November 1970
Individual (8 offsprings)
Officer
2021-11-30 ~ 2022-11-30
OF - Director → CIF 0
6
Legal Counsel born in October 1975
Individual
Officer
2015-09-10 ~ 2016-03-31
OF - Director → CIF 0
7
Director born in September 1972
Individual (1 offspring)
Officer
2016-03-31 ~ 2017-11-29
OF - Director → CIF 0
8
Director born in July 1970
Individual (4 offsprings)
Officer
2008-04-08 ~ 2010-09-16
OF - Director → CIF 0
9
Accountant born in June 1965
Individual (9 offsprings)
Officer
2010-01-01 ~ 2012-12-17
OF - Director → CIF 0
10
Director born in June 1970
Individual (26 offsprings)
Officer
2016-09-05 ~ 2020-03-31
OF - Director → CIF 0
11
Company Director born in July 1962
Individual (13 offsprings)
Officer
2021-11-30 ~ 2022-11-30
OF - Director → CIF 0
12
Company Director born in September 1971
Individual (1 offspring)
Officer
2014-12-11 ~ 2015-09-10
OF - Director → CIF 0
13
Director born in September 1958
Individual (16 offsprings)
Officer
2012-12-17 ~ 2014-12-11
OF - Director → CIF 0
Individual (16 offsprings)
Officer
2012-12-17 ~ 2015-03-31
OF - Secretary → CIF 0
14
Director born in December 1970
Individual (3 offsprings)
Officer
2017-11-29 ~ 2020-11-11
OF - Director → CIF 0
15
Managing Director - Dods Intelligence born in March 1971
Individual (3 offsprings)
Officer
2020-11-24 ~ 2022-11-30
OF - Director → CIF 0
16
MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
Active Corporate (7 parents, 438 offsprings)
Equity (Company account)
4 GBP2024-12-31
Officer
2019-02-06 ~ 2019-06-06
PE - Secretary → CIF 0
17
FFW SECRETARIES LIMITED - 2015-11-02
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (4 parents, 281 offsprings)
Officer
2020-02-03 ~ 2022-11-30
PE - Secretary → CIF 0
18
41 Chalton Street, London
Dissolved Corporate (5 parents, 129 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-12-17 ~ 2007-12-17
PE - Nominee Secretary → CIF 0
19
BRABNERS CHAFFE STREET LLP - 2013-05-31
55, King Street, Manchester, England
Active Corporate (98 parents, 8 offsprings)
Officer
2016-12-22 ~ 2019-02-06
PE - Secretary → CIF 0
20
MERIT GROUP LIMITED - now
DODS GROUP PLC - 2021-04-22
DODS (GROUP) PLC - 2016-05-17
HUVEAUX PLC - 2010-06-17
11th Floor, The Shard, 32 London Bridge Street, London, England
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-30
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
21
41 Chalton Street, London
Dissolved Corporate (5 parents, 235 offsprings)
Equity (Company account)
1 GBP2021-12-31
Officer
2007-12-17 ~ 2007-12-17
PE - Nominee Director → CIF 0